Crypto names flagged by government regulators
4,391 platforms, brokers and websites named on public warning lists published by the SEC, CFTC, California DFPI and Australian regulators. Free to search, no account needed.
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (safefunders.net )
Investor Alert List
- ASIC (Australia)
Impersonation of Supatrade Pty Ltd (supa-trade.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Supatrade Pty Ltd (supatradegroup.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Supatrade Pty Ltd (supatradepro.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Swift Investments (Aust) Pty Ltd (swifvest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sydney Capital Partners (sydneycapitalpartners.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Tether Technologies Pty Ltd (tetherearnmining.com)
Investor Alert List
- ASIC (Australia)
Impersonation of The Experts Pty. Ltd. (best-expertonline.com)
Investor Alert List
- ASIC (Australia)
Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd (moore-recovery.com)
Investor Alert List
- ASIC (Australia)
Impersonation of The Perth Mint (perthmint-server.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Top First Pty Ltd (topfirstgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Australia Pty Ltd (tradenation.art)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Pty Ltd (tradenation.cm)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Options Pty Ltd (topsproprietary.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (dunlapsignals.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (fxlitetrader.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (tmgmsvip.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (tmgmsvip.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (tmgmvip.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (xenstocktrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Levels Pty Ltd (tradinglvls.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point Of Financial Instruments Pty Limited (primefxlegaltrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point of Financial Instruments Pty Ltd (forextitanexchange.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading.com Markets Pty Ltd (advancedglobaltrades.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading.com Markets Pty Ltd (xmprousk.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net)
Investor Alert List
- ASIC (Australia)
Impersonation of TRX Pty Ltd (pro-trx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Tyler Capital Pty Ltd (tyler-cap.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Tyn Pty Ltd and Tynans Pty Ltd (tyn.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of ubank (ubankauth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Underwood Capital Limited (hygrovestfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Unity 88 Pty Ltd (unitygains-au.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (au7.aiinsightstrends.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (technology1.co)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (traderapp.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)
Investor Alert List
- ASIC (Australia)
Impersonation of Venturien Pty Ltd (venturiex.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vergo Pty. Ltd. (vergo-blockchain.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vergo Pty. Ltd. (vergo-strategy.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Virgin Money (Australia) Pty Ltd (@virginmoney-sydney.com)
Investor Alert List
- ASIC (Australia)
Impersonation of VRGK Tech Pty Ltd (vrgktech.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of W Advisory Pty Ltd (wealth-advisory.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Wealthlink Capital Group Pty Ltd (wealthlinkcapitalgroup.com)
Investor Alert List
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